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A group of Nigerians stole millions from US companies Nigerian scam romance individuals by sending fake emails to businesses and using romance scamsaccording to the FBI.
On Thursday, federal investigators unsealed an Oct.
The suspects' most lucrative scheme used a tactic called business email compromise or CEO fraud. This can involve posing Nigerian scam romance a business executive over email, and trying to trick the victim company into wiring a large sum Escort agentur Koping money to a bank account.Green Door Massage Skelleftea
According to the indictmentthe scammers likely pulled this off by hacking into business email accounts tomance send off the legitimate-looking, but fake emails to the victim companies. On the romance scam front, the suspects created fake profiles on dating websites and social media platforms to trick people into Nigerian scam romance them money and gifts. The unsealed indictment doesn't offer Nigerian scam romance about the scams.
Rather, today's announcement focuses on the money laundering side of Nigwrian operation. Federal investigators have charged two Nigerian nationals based in Nigerian scam romance Iro and Chukwudi Christogunus Igbokwe—with controlling the bank accounts used to receive the money from the victims.
Once the funds were collected, the two suspects distributed it to co-conspirators based in Nigeria while taking a cut for themselves. The feds unsealed the indictment after US law enforcement arrested 14 suspects connected Nigerian scam romance the fraud.
They live Nigerian scam romance the US, but the other suspects are believed to be based in Nigeria and remain at large. To prevent falling for a business email compromise scams, the FBI advises company staffers to first call up their CEO or the relevant executive to verify that a major wire transfer request is legit.
The FTC has also Nigegian tips on how to avoid romance scams. Michael has been a PCMag reporter since October He previously covered tech news in China Nigerian scam romance tobefore moving to San Francisco to write about cybersecurity.
He covers a variety of tech news topics, including consumer devices, digital privacy issues, computer hacking, artificial intelligence, Nigerian scam romance Nigerrian and gaming. See Full Bio. This newsletter may contain advertising, deals, or affiliate links.
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A group of Nigerians stole millions from US companies and individuals by sending fake emails to businesses and using romance scams. An established U.S. writer is pulled into a German woman's online romance are you and i found out that the man, who uses your fotos is an nigerian scammer . Federal prosecutors in California charged 80 people in what they say is a massive conspiracy tied to Nigeria to defraud people and businesses.